Xxxxx Xxxxxx and Xx Sample Clauses

Xxxxx Xxxxxx and Xx. Xxx, Xxx X.; the independent non-executive Directors are Xx. Xx Xxx Yui, Mr. Xx Xxxx Xxx and Xx. Xxx Xxx Xxx.
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Xxxxx Xxxxxx and Xx. XXXX Xxxxxxx; the non-executive Director is Mr. Xxx Xxxx Xxx, Mr.
Xxxxx Xxxxxx and Xx. Xxx Xxxxxx are executive directors, and the independent non-executive directors are Xx. Xxx Xxxxxxxx, Xx. Xx Xxxxx Xxxx, Mr. Xx Xxxxxxx, Xx. Xxx Xxxxx and Xx. Xx Xxxxxxx.
Xxxxx Xxxxxx and Xx. Xxxx Xxx as executive Directors, Xx. Xxx Xxxxxxx, Xx. Xxx Xxxxxx and Xx. Xxx Xxxxxxx, as non-executive
Xxxxx Xxxxxx and Xx. Xx Xxxxxxx as executive Directors; Mr. Xxxx Xxxxxxx, Xx.
Xxxxx Xxxxxx and Xx. Xxx Chwee Mein (alternate to Xx. Xxxx Xxx Xxx), and the independent non-executive directors are Mr. Xxx Xxx Xx, Xxxxxxx; Xx. Xxxx Man and Xx. Xxxxx Link Xxxx, Xxxxx.
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Xxxxx Xxxxxx and Xx. Xxx Xxxxxxx; and three independent non-executive Directors, namely Xx. Xxx Xx, Xx. Xx Kin Xxxxxx Xxxxxx and Xx. Xxxx Xxxxxxxxx.
Xxxxx Xxxxxx and Xx. Xxxx Xxx; the independent non-executive Directors are Xx. Xxxxx Xxxx Xxxxx, Ms. Xx Xxxx, Xx. Xxxx Xxxxxxx and Xx. Xxxx Xxx Kit. Xx Xxxx Xxxxx is an alternate director to Xx. Xxxxx Xxx. This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The directors of the Company, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.
Xxxxx Xxxxxx and Xx. Xxxx Xxx; the independent non-executive directors of the Company are Xx. Xxxxx Xxxx Xxx, Xx.
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